Fleming & Associates: Open Ocean State

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Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.

All (417)Money in (407)Money out (10)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-05-05	Expenditure	Money in	MARIO MENDEZ	$100
2020-05-01	Expenditure	Money in	CHRISTOPHER T MILLEA	$100
2020-05-01	Expenditure	Money in	DEBORAH RUGGIERO	$110
2020-04-27	Expenditure	Money in	JASON PATRICK KNIGHT	$120
2020-04-23	Expenditure	Money in	JAMES B JACKSON	$100
2020-04-23	Expenditure	Money in	MIA A ACKERMAN	$100
2020-04-23	Expenditure	Money in	ROBERT D PHILLIPS Fleming & Associates filed as: Fleming and Associates, 15 Fieldside Drive, Cumberland, RI 02864	$120
2020-04-21	Expenditure	Money in	CAMILLE F VELLA -WILKINSON Fleming & Associates filed as: Fleming and Associates, 50 sharp dr, cranston, RI 02920	$120
2020-04-21	Expenditure	Money in	JOSEPH M MCNAMARA	$120
2020-04-20	Expenditure	Money in	STEPHEN M CASEY	$100
2020-04-20	Expenditure	Money in	JOSEPH J SOLOMON JR.	$120
2020-04-20	Expenditure	Money in	MARY DUFFY MESSIER Fleming & Associates filed as: Fleming and Associates, 15 Fieldside Drive, Cumberland, RI 02864	$100
2020-04-20	Expenditure	Money in	STEPHEN R UCCI	$120
2020-04-17	Expenditure	Money in	DENNIS M CANARIO	$100
2020-04-17	Expenditure	Money in	CAROL HAGAN MCENTEE	$120
2020-04-16	Expenditure	Money in	ROBERT EMMETT CRAVEN SR.	$130
2020-04-15	Expenditure	Money in	DAVID A BENNETT	$100
2020-04-15	Expenditure	Money in	BRIAN PATRICK KENNEDY	$120
2020-04-14	Expenditure	Money in	GREGG MICHAEL AMORE	$100
2020-04-14	Expenditure	Money in	K Joseph Shekarchi	$130
2020-04-13	Expenditure	Money in	JULIE A CASIMIRO	$110
2020-04-10	Expenditure	Money in	MARVIN L ABNEY	$100
2020-04-10	Expenditure	Money in	PATRICIA A SERPA	$100
2020-04-09	Expenditure	Money in	SAMUEL A AZZINARO	$100
2020-04-08	Expenditure	Money in	ROBERT B JACQUARD	$100
2020-04-07	Expenditure	Money in	JEAN P BARROS	$90
2020-04-02	Expenditure	Money in	SCOTT A SLATER	$110
2020-03-23	Expenditure	Money in	KENNETH J HOPKINS	$9.5k
2019-12-20	Expenditure	Money in	STEPHEN M CASEY	$135
2019-12-16	Expenditure	Money in	MARIO MENDEZ	$135
2019-12-07	Expenditure	Money in	WILLIAM W O'BRIEN Fleming & Associates filed as: FLEMING AND ASSOCIATES, 15 FIELDSIDE DRIVE, CUMBERLAND, RI 02864	$140
2019-12-06	Expenditure	Money in	PATRICIA A SERPA	$135
2019-12-04	Expenditure	Money in	JAMES B JACKSON	$135
2019-12-04	Expenditure	Money in	DAVID A BENNETT	$135
2019-12-03	Expenditure	Money in	DEBORAH RUGGIERO	$200
2019-11-24	Expenditure	Money in	Bernard A Hawkins	$135
2019-11-22	Expenditure	Money in	JOHN G EDWARDS	$135
2019-11-20	Expenditure	Money in	MARVIN L ABNEY	$135
2019-11-19	Expenditure	Money in	GREGG MICHAEL AMORE	$135
2019-11-19	Expenditure	Money in	ROBERT EMMETT CRAVEN SR.	$135
2019-11-12	Expenditure	Money in	ARTHUR J CORVESE	$220
2019-11-10	Expenditure	Money in	ARTHUR J CORVESE	$500
2019-11-05	Expenditure	Money in	JOSE R SERODIO	$135
2019-11-05	Expenditure	Money in	SAMUEL A AZZINARO	$135
2019-11-04	Expenditure	Money in	CHRISTOPHER T MILLEA	$135
2019-10-19	Expenditure	Money in	MIA A ACKERMAN	$140
2019-06-21	Expenditure	Money in	JEAN P BARROS	$50
2018-12-18	Expenditure	Money in	MIA A ACKERMAN	$140
2018-11-20	Expenditure	Money in	JAMES M RUSSO	$500
2018-10-25	Expenditure	Money in	ROBERT EMMETT CRAVEN SR.	$255

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